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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yadegar, Mark Simon

    Related profiles found in government register
  • Yadegar, Mark Simon
    British accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Riverside, Omega Park, Alton, GU34 2UF, England

      IIF 1

    • icon of address 16, Riverside, Omega Park, Alton, GU34 2UF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 7 IIF 8

    • icon of address 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 9

    • icon of address Rooklea, Petersfield Road, Greatham, Hampshire, GU33 6AA, United Kingdom

      IIF 10
  • Yadegar, Mark Simon
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Riverside, Omega Park, Alton, GU34 2UF, England

      IIF 11 IIF 12 IIF 13

    • icon of address 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 19 IIF 20

    • icon of address Rooklea, Petersfield Road, Greatham, Hampshire, GU33 6AA, United Kingdom

      IIF 21

    • icon of address 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 22

    • icon of address Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA

      IIF 23
  • Yadegar, Mark Simon
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yadegar, Mark Simon
    British director-asset manager born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 35
  • Yadegar, Mark Simon
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yadegar, Mark Simon
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 41 IIF 42

    • icon of address 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 43
  • Mr Mark Simon Yadegar
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yadegar, Mark Simon
    British

    Registered addresses and corresponding companies
  • Yadegar, Mark Simon
    British accountant

    Registered addresses and corresponding companies

    • icon of address 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 69
  • Yadegar, Mark Simon
    British company director

    Registered addresses and corresponding companies

    • icon of address Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA

      IIF 70
  • Mr Mark Simon Yadegar
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 71

    • icon of address 16, Riverside, Omega Park, Alton, GU34 2UF, United Kingdom

      IIF 72

    • icon of address 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 73 IIF 74 IIF 75

    • icon of address 16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 76

    • icon of address Unit 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 77 IIF 78
  • Yadegar, Mark
    born in January 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mark Yadegar, 16 Riverside, Alton, Hampshire, GU34 2UF, England

      IIF 79
  • Yadegar, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 16 Riverside, Omega Park, Alton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,049 GBP2024-03-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 2
    QUALITY HOMES WORLDWIDE LIMITED - 2013-08-14
    QUALITY HOME WORLDWIDE LIMITED - 2003-09-25
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -128,392 GBP2023-12-31
    Officer
    icon of calendar 2003-09-17 ~ now
    IIF 68 - Secretary → ME
  • 3
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -133,305 GBP2023-12-31
    Officer
    icon of calendar 2010-01-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2006-01-23 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -244 GBP2024-03-31
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 6 - Director → ME
    icon of calendar 2020-11-19 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    OCTAVIA HOMES LIMITED - 2024-05-21
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92 GBP2024-03-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 3 - Director → ME
    icon of calendar 2019-10-22 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    IIF 32 - Director → ME
  • 11
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2020-08-20 ~ dissolved
    IIF 43 - Director → ME
  • 12
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2010-03-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 16 Riverside, Omega Park, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    113,145 GBP2024-06-30
    Officer
    icon of calendar 2010-07-10 ~ now
    IIF 7 - Director → ME
    icon of calendar 2006-07-21 ~ now
    IIF 61 - Secretary → ME
  • 15
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,735 GBP2024-03-31
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 28 - Director → ME
    icon of calendar 2006-11-14 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,962.35 GBP2024-04-30
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 17
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -326,933 GBP2024-03-31
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 4 - Director → ME
    icon of calendar 2018-09-25 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 36 - LLP Designated Member → ME
  • 19
    icon of address 16 Riverside Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Right to appoint or remove members → OE
  • 20
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,833 GBP2024-03-31
    Officer
    icon of calendar 2009-07-23 ~ now
    IIF 20 - Director → ME
    icon of calendar 2009-07-23 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    89,143 GBP2024-03-31
    Officer
    icon of calendar 2010-10-08 ~ now
    IIF 27 - Director → ME
    icon of calendar 2010-10-08 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -17,707 GBP2024-03-31
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 8 - Director → ME
    icon of calendar 2008-01-15 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    icon of address Boulevard House, 160 High Street, Tunstall, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 25
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -21,766 GBP2024-03-31
    Officer
    icon of calendar 2008-02-12 ~ now
    IIF 19 - Director → ME
    icon of calendar 2008-02-12 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -24,253 GBP2024-03-31
    Officer
    icon of calendar 2010-10-08 ~ now
    IIF 30 - Director → ME
    icon of calendar 2010-10-08 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove members → OE
  • 28
    icon of address 16 Riverside, Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 29
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,957 GBP2024-04-30
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 2006-04-05 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,372 GBP2024-08-31
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 26 - Director → ME
    icon of calendar 2008-08-11 ~ now
    IIF 59 - Secretary → ME
  • 31
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 14 - Director → ME
  • 32
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 33
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 15 - Director → ME
  • 34
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 17 - Director → ME
  • 35
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-08 ~ dissolved
    IIF 34 - Director → ME
  • 36
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ dissolved
    IIF 33 - Director → ME
  • 37
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 5 - Director → ME
    icon of calendar 2022-02-10 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 38
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,023,224 GBP2024-03-31
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 35 - Director → ME
    icon of calendar 2016-06-29 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 17 Croye Close, Andover, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-21 ~ 2014-10-15
    IIF 21 - Director → ME
  • 2
    icon of address 37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2011-10-25
    IIF 10 - Director → ME
  • 3
    icon of address Boulevard House, 160 High Street, Tunstall, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-15 ~ 2001-12-20
    IIF 70 - Secretary → ME
  • 4
    icon of address Suite 5b Westbury Court, Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,052 GBP2024-04-30
    Officer
    icon of calendar 2024-03-05 ~ 2025-04-16
    IIF 24 - Director → ME
  • 5
    icon of address Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-19 ~ 2023-12-21
    IIF 42 - Director → ME
    icon of calendar 2024-03-05 ~ 2025-04-16
    IIF 25 - Director → ME
  • 6
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2017-03-31
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 8
    WOODSTOCK STRATEGIC (CHURCHILL) LIMITED - 2021-07-21
    WOODSTOCK HOMES (CHURCHILL) LIMITED - 2021-07-16
    icon of address Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    301 GBP2023-07-31
    Officer
    icon of calendar 2023-04-06 ~ 2024-07-16
    IIF 41 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.